Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543798 | NSE Symbol : | ISIN : INE0NPA01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	23-May-2025	Accounts	Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Kindly find the enclosed disclosure Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve As per attached disclosure (As Per BSE Announcement Dated on: 19/05/2025)
27-Nov-2024	27-Nov-2024	Change in Directors	Kindly find the enclosed disclsoure
08-Nov-2024	14-Nov-2024	Half Yearly Results	Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Kindly find the enclosed disclsoure Kindly find the enclosed disclosure (As Per BSE Announcement Dated on: 14/11/2024)
02-Aug-2024	02-Aug-2024	Change in Directors	Kindly find the enclosed disclosure
16-May-2024	29-May-2024	Accounts	Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve To consider and adopt Audited Standalone Financial Results along with Statutory Auditors Report for the half year and financial year ended March 31 2024 Attached herewith the financial results along with audit report for the half year and year ended March 31, 2024 Financial Results and Audit Report for the half year and year ended March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
15-May-2024	15-May-2024	Change in Registered Address	Intimation of Shifting of Registered Office of the Company within the local limits of Ahmedabad City
30-Jan-2024	30-Jan-2024	Change in Other Executives	Cancellation of resignation of Company Secretary and Compliance Officer
04-Jan-2024	04-Jan-2024	Change in Directors	This is to inform that the Board of Directors at its meeting held on January 04, 2024 and based on the recommendation of Nomination and Remuneration Committee at its meeting held on even date, has approved the appointment of Ms. Komal Chauhan (10452919) as Additional Non-Executive Independent Director, subject to the shareholders'' approval for the term of 5 years'' w.e.f. January 04, 2024 The Board at its meeting held on January 04, 2024 and subject to the recommendation of Nomination and Remuneration Committee on its meeting held on even date had approved the appointment of Ms. Komal Chauhan (DIN:10452919) for the term of 5 years w.e.f. January 04, 2024 subject to the approval of shareholders
28-Oct-2023	04-Nov-2023	Quarterly Results	Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting of the Board of Directors of the Company will be held on Saturday 4th November 2023 inter-alia: i) To consider and approve the Un-audited Standalone Financial Results for the Quarter and Half Year ended on 30th September 2023. ii) To consider any other business with the permission of the Chair Further as per the Companys Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities of the Company is already closed for all Designated Persons of the Company w.e.f 01st October 2023 and shall be open after 48 hours from the declaration of the Results. This is for your reference and record! Please find enclosed herewith the un-audited financial results along with limited review report for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 04.11.2023) Revised Financials for the half year Ended September 30, 2023 (As Per BSE Announcement Dated on 14/12/2023)
05-Sep-2023	05-Sep-2023	AGM	This is to inform you that the Board of Directors of the Company at its meeting held today i.e. September 05, 2023 has fixed the date to convene First Annual General Meeting of the Company on Saturday, September 30, 2023 through video conferencing/other audio visual means, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Boards of India,
19-May-2023	30-May-2023	Accounts	Patron Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 inter-alia i) To consider and approve the Audited Standalone Financial Results along with Statutory Auditors report thereon for the Half Year and Year ended on 31st March 2023. ii) To consider any other business with the permission of the Chair Further as per the Companys Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities of the Company is already closed for all Designated Persons of the Company w.e.f 01st April 2023 and shall be open after 48 hours from the declaration of the Results. This is for your reference and record! With reference to the captioned subject we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Tuesday, 30th May, 2023 at 06:00 PM at the registered office of the company. The following decisions were taken by the Board of Directors. 1.The Board of Directors had approved the Standalone Audited Financial Results along with Auditor's Report and Declaration thereon for the Half Year and Year ended on 31st March, 2023. 2.The Board of directors had appointed M/s B.S. Vyas & Associates, Practicing Company Secretary (ICI Unique Code S2022GJ883000) as the Secretarial Auditor for F.Y 2023-24. 3.Mrs. Sushilabahen Narendrakumar Patel (DIN: 02516571), Non-Executive Non-Independent Director of the Company, has resigned from the post of Non-Executive Director with effect from end of business hours on May 30, 2023 and Board had noted and approved the same. The said Board Meeting was started at 06:00 PM and concluded at about 6.45 PM. The Board of directors had appointed M/s B.S. Vyas & Associates, Practicing Company Secretary (ICI Unique Code S2022GJ883000) as the Secretarial Auditor for F.Y 2023-24 (As Per BSE Announcement dated on 30.05.2023)

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Patron Exim Ltd

Board Meeting